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Pemberton Leisure Holdings LLP
Pemberton Leisure Holdings LLP is an active company incorporated on 18 December 2017 with the registered office located in Enfield, Greater London. Pemberton Leisure Holdings LLP was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
OC420378
Limited liability partnership
Age
7 years
Incorporated
18 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(10 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Pemberton Leisure Holdings LLP
Contact
Update Details
Address
84a Lancaster Road
Via Kynaston Road
Enfield
EN2 0BX
England
Address changed on
29 Dec 2022
(2 years 10 months ago)
Previous address was
25 Canonbury Lane London N1 2AS
Companies in EN2 0BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mark Anthonisz
British • Lives in England • Born in Oct 1967
Andrew Charles Green
British • Lives in UK • Born in Dec 1970
Andrew Charles Green
PSC • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Form & Fern Plc
Andrew Charles Green and are mutual people.
Active
Workreation Group Limited
Andrew Charles Green and are mutual people.
Active
Wesley Management Limited
Mark Anthonisz is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Carve Holdings UK Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters (Canonbury Lane) Limited
Andrew Charles Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.5K
Same as previous period
Total Liabilities
-£26K
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 31 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 29 Dec 2022
Mr Mark Anthonisz Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Current accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 31 Dec 2022
Member's details changed for Mr Mark Anthonisz on 20 December 2022
Submitted on 29 Dec 2022
Registered office address changed from 25 Canonbury Lane London N1 2AS to 84a Lancaster Road via Kynaston Road Enfield EN2 0BX on 29 December 2022
Submitted on 29 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2022
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Repayment History
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